OPEN PLAN CONSULTANTS LTD.
LINCOLN GLOBE CONSULTANTS INTERNATIONAL LIMITED JBX LIMITED JBX CONSULTING LIMITED JUNXION BOX LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 7DQ

Company number 05591097
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address SPARKHOUSE STUDIOS, ROPE WALK, LINCOLN, LN6 7DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Laura Bartle as a director on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of OPEN PLAN CONSULTANTS LTD. are www.openplanconsultants.co.uk, and www.open-plan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Open Plan Consultants Ltd is a Private Limited Company. The company registration number is 05591097. Open Plan Consultants Ltd has been working since 12 October 2005. The present status of the company is Active. The registered address of Open Plan Consultants Ltd is Sparkhouse Studios Rope Walk Lincoln Ln6 7dq. . KEMP, Stephen John is a Secretary of the company. KEMP, Charlotte Mary is a Director of the company. KEMP, Stephen John is a Director of the company. Secretary ANTHONY, John Michael has been resigned. Secretary GRAY, Neil Anthony has been resigned. Secretary THEOBALD, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLE, Laura has been resigned. Director THEOBALD, Bernard has been resigned. Director WALLIS, Russell Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEMP, Stephen John
Appointed Date: 14 August 2015
Director
KEMP, Charlotte Mary
Appointed Date: 28 January 2012
38 years old
Director
KEMP, Stephen John
Appointed Date: 14 July 2011
70 years old

Resigned Directors

Secretary
ANTHONY, John Michael
Resigned: 15 January 2014
Appointed Date: 25 April 2006
Secretary
GRAY, Neil Anthony
Resigned: 14 August 2015
Appointed Date: 15 January 2014
Secretary
THEOBALD, Deborah
Resigned: 25 April 2006
Appointed Date: 12 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
BARTLE, Laura
Resigned: 24 February 2017
Appointed Date: 21 January 2014
40 years old
Director
THEOBALD, Bernard
Resigned: 25 April 2006
Appointed Date: 12 October 2005
74 years old
Director
WALLIS, Russell Christopher
Resigned: 14 July 2011
Appointed Date: 25 April 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Stephen John Kemp
Notified on: 26 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

OPEN PLAN CONSULTANTS LTD. Events

03 Mar 2017
Termination of appointment of Laura Bartle as a director on 24 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 294
...
... and 47 more events
20 Oct 2005
New secretary appointed
20 Oct 2005
New director appointed
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Incorporation

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